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26 Aug 2012, 7:07 pm
§ 5318(g) and to achieve compliance with the Bank Secrecy Act. [read post]
28 Jul 2010, 8:35 pm
The mailer claimed to be paid for by a newly registered independent expenditure group, a so-called 527 organization, called “Progressives for Prosperity. [read post]
11 Nov 2010, 4:04 pm
The Directive will not apply to entities such as governments managing funds supporting social security and pension systems; supranational institutions, such as the World Bank and member organizations of the World Bank Group.The all-encompassing approach of the European Commission’s draft proposal has been retained in the final legislation, covering all the major types of alternative investment fund managers and alternative investment funds. [read post]
18 May 2018, 6:01 am
Michael Sirkin (Ross Aronstam & Moritz), on Monday, May 14, 2018 Tags: Boards of Directors, Delaware law, Derivative suits, Engagement, Securities litigation, Shareholder suits Upcoming Uptick in Bank M&A Activity? [read post]
4 Jan 2012, 7:43 am
Anderson described the Swedish system of boards fully comprised of independent directors and shareholder-led nomination committees. [read post]
6 Sep 2021, 5:21 am
Grischuk was at all times mentally competent and fiercely independent. [read post]
9 Jan 2018, 12:24 pm
FBI Director Christopher Wray spoke on Jan. 9 to the International Conference on Cyber Security. [read post]
30 Oct 2011, 6:25 am
Nothing contained herein is intended to address any specific legal inquiry, nor is it a substitute for independent legal research to original sources or obtaining separate legal advice regarding specific legal situations. [read post]
22 Dec 2009, 12:32 am
We will therefore not sell, rent or provide your personal information to unauthorised entities or third parties for their independent use without your consent. [read post]
11 Dec 2010, 7:32 pm
He checked with an independent outside law firm, no doubt hired to provide objective advice to protect against government corruption… that sort of thing. [read post]
8 Nov 2023, 6:15 am
Even before Oct. 7, 2023 was the most lethal year in the West Bank since the Second Intifada. [read post]
30 Aug 2019, 8:24 am
This final form of laundering has decreased as more large national banks have restricted third-party cash deposits for private customer accounts. [read post]
24 Jan 2011, 8:13 am
The regulators said banks often held sway over appraisers, encouraging them to value homes at certain prices in exchange for future business. [read post]
21 May 2017, 9:35 pm
It started with a focus exclusively on independent filmmakers, but later expanded out to other ventures. [read post]
4 Apr 2018, 11:28 am
Christopher Giancarlo offered testimony to the Senate Banking committee concerning virtual currencies. [read post]
5 Dec 2022, 1:47 am
Emporiki Bank of Greece SA [2012] EWCA Civ 1629, was not of any real assistance. [read post]
10 May 2010, 12:42 pm
Happily, a recent case involving an investment bank that got a TRO against a message board host, in violation of section 230 immunity, has a happier ending, because the bank ended up before a federal judge who understood the technical details better than the bank’s own lawyers.Houlihan Smith Faces Online CriticismThis case involves Houlihan Smith & Co., a Chicago-based investment bank that apparently drums up new business by cold-calling companies… [read post]
1 Feb 2010, 5:01 am
The problem is that in order to make these investments, businesses need to borrow, but the banks aren’t lending. [read post]
3 Jun 2010, 6:28 am
Deutsche Bank AG last year sought a triple-A rating on securities backed by loans the German bank and its affiliates had made to US companies. [read post]
29 Oct 2009, 6:19 pm
In Miller, the Court held that bank records obtained from a bank pursuant to a subpoena were admissible against the bank depositor whose records had been seized. [read post]
